Offshore Company + TransferWise

[JimmyWho]

Does anyone have TransferWise with an offshore company? Was the on boarding process for an offshore company difficult?

 

[JimmyWho]

https://www.offshorecorptalk.com/th...ith-a-0-tax-company-like-belize-panama.24565/
What do I win for answering my own question?

 

[catpower]

Yes, i have opened anche offshore 0 tax TW account,very
Easy but lot of questions later
good luck

 

[JimmyWho]

If you answer all the questions can you use or is it impossible?

I hear that the big problem is proving the company sending the money is not owned by the company receiving the money and that is a big issue for most 0% jurisdictions.

 

[catpower]

actually they didnt asked me directly this, but wanted copy of all invoices,bank report of other bank accounts, investigating on any transfer even of few hundreds euros, i dont trust them anymore
not adviced for a Belize company as mine, but not too many options..tell me if you find any

 

[smbdoff]

ALFRED MAYER said:
actually they didnt asked me directly this, but wanted copy of all invoices,bank report of other bank accounts, investigating on any transfer even of few hundreds euros, i dont trust them anymore
not adviced for a Belize company as mine, but not too many options..tell me if you find any
Click to expand...

Do you mean they asked for bank reports of your own bank accounts that you use to withdraw funds? It's not like you have access to bank accounts that belong to other people (assuming the funds came from 3rd parties and went to 3rd parties). Did they ask for this info right from the start or later after a few transfers? And do you receive/send funds mostly from/to offshore zones?

 

[catpower]

smbdoff said:
Do you mean they asked for bank reports of your own bank accounts that you use to withdraw funds? It's not like you have access to bank accounts that belong to other people (assuming the funds came from 3rd parties and went to 3rd parties). Did they ask for this info right from the start or later after a few transfers? And do you receive/send funds mostly from/to offshore zones?
Click to expand...

They asked me for invoices to third party and datas of my personal bank account where i transfered the funds,in EU.so in some way of third party as final receiver,not being myself The owner of Belize LLC.

 

[catpower]

ALFRED MAYER said:
They asked me for invoices to third party and datas of my personal bank account where i transfered the funds,in EU.so in some way of third party as final receiver,not being myself The owner of Belize LLC.
Click to expand...

and they did After some monthes,in the beginning all was smooth

 

[smbdoff]

Invoices to 3rd parties is normal. I still don't quite understand what you mean by "datas of my personal bank account where i transfered the funds".

 

[Andrew Gooden]

Just a few paper work at the beginning should not hurt you as today most financial enterprise want to get to know their customers.
After a time things should go smooth for you provide you are not engaged in any illegal venture.